London Internet Exchange Trading Limited PETERBOROUGH


Founded in 2013, London Internet Exchange Trading, classified under reg no. 08649076 is an active company. Currently registered at Trinity Court PE1 1DA, Peterborough the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Steven G., Malcolm H. and Neil M. and others. Of them, Pieter K. has been with the company the longest, being appointed on 26 May 2020 and Steven G. and Malcolm H. have been with the company for the least time - from 22 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bekki D. who worked with the the company until 21 July 2023.

London Internet Exchange Trading Limited Address / Contact

Office Address Trinity Court
Office Address2 Trinity Street, Priestgate
Town Peterborough
Post code PE1 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08649076
Date of Incorporation Tue, 13th Aug 2013
Industry Other telecommunications activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Steven G.

Position: Director

Appointed: 22 May 2023

Malcolm H.

Position: Director

Appointed: 22 May 2023

Neil M.

Position: Director

Appointed: 07 June 2021

Pieter K.

Position: Director

Appointed: 26 May 2020

Jennifer H.

Position: Director

Appointed: 26 May 2020

Resigned: 22 May 2023

Bekki D.

Position: Secretary

Appointed: 25 November 2019

Resigned: 21 July 2023

Thomas L.

Position: Director

Appointed: 20 May 2014

Resigned: 17 May 2023

Graham D.

Position: Director

Appointed: 28 August 2013

Resigned: 20 May 2014

Thomas M.

Position: Director

Appointed: 28 August 2013

Resigned: 01 October 2018

Howard F.

Position: Director

Appointed: 19 August 2013

Resigned: 24 September 2019

Steven W.

Position: Director

Appointed: 19 August 2013

Resigned: 07 June 2021

John S.

Position: Director

Appointed: 13 August 2013

Resigned: 31 December 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is London Internet Exchange Limited from Peterborough, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Howard F. This PSC has significiant influence or control over the company,.

London Internet Exchange Limited

Trinity Court Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House England & Wales
Registration number 03137929
Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howard F.

Notified on 29 July 2016
Ceased on 29 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 13th, September 2023
Free Download (8 pages)

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